Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, February 14, 2001 (2 decades ago) |
| Company Number | 78976 |
| Universal Entity Code | 2556-3186-5181-6246 |
| Record last updated | Monday, August 25, 2014 2:08:58 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
| Registry | Oct 14, 2010 | Oct 7, 2010 | Annual return for the year 2009 | |
| Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts | |
| Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts 169... | |
| Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts | |
| Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts 170... | |
| Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts | |
| Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts 171... | |
| Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts | |
| Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts 172... | |
| Financials | Oct 14, 2010 | Oct 5, 2010 | Annual filing of accounts | |
| Registry | Apr 9, 2009 | Apr 2, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2007 | |
| Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2008 | |
| Registry | Nov 27, 2008 | Nov 20, 2008 | Particulars of directors and secretaries | |
| Registry | Nov 27, 2008 | Nov 20, 2008 | Particulars of directors and secretaries 426... | |
| Registry | Jan 17, 2008 | Jan 8, 2008 | Particulars of directors and secretaries | |
| Registry | May 17, 2007 | May 8, 2007 | Particulars of directors and secretaries 185... | |
| Registry | Apr 12, 2007 | Apr 4, 2007 | Annual return for the year 2005 | |
| Registry | Apr 12, 2007 | Apr 4, 2007 | Annual return for the year 2006 | |
| Registry | Feb 17, 2005 | Feb 8, 2005 | Annual return for the year 2004 | |
| Registry | May 27, 2004 | May 21, 2004 | Annual return for the year 2003 | |
| Registry | Feb 26, 2004 | Feb 17, 2004 | Particulars of directors and secretaries | |
| Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
| Registry | May 22, 2003 | May 12, 2003 | Annual return for the year 2002 | |
| Registry | Dec 19, 2002 | Dec 13, 2002 | Particulars of directors and secretaries | |
| Registry | Nov 29, 2001 | Nov 21, 2001 | Particulars of directors and secretaries 396... | |
| Registry | Oct 11, 2001 | Oct 1, 2001 | Application for rectification | |
| Registry | Oct 11, 2001 | Oct 1, 2001 | Return of allotments | |
| Registry | May 24, 2001 | May 17, 2001 | Return of allotments 558... | |
| Registry | May 17, 2001 | May 9, 2001 | Notice of change of situation of registered office | |
| Registry | May 17, 2001 | May 9, 2001 | Particulars of directors and secretaries | |
| Registry | Feb 22, 2001 | Feb 14, 2001 | Memorandum of association | |
| Registry | Feb 22, 2001 | Feb 14, 2001 | Articles of association | |
| Registry | Feb 22, 2001 | Feb 14, 2001 | Declaration of compliance | |
| Registry | Feb 22, 2001 | Feb 14, 2001 | Notice of situation of registered office | |
| Registry | Feb 22, 2001 | Feb 14, 2001 | Statement of nominal share capital | |
| Registry | Feb 22, 2001 | Feb 14, 2001 | Duplicate of certificate of incorporation | |
